Dissolved
Dissolved 2014-01-07
Company Information for BANK OF IRELAND COVERED BONDS FINANCE LIMITED
LONDON, UNITED KINGDOM, EC3A,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-01-07 |
Company Name | |
---|---|
BANK OF IRELAND COVERED BONDS FINANCE LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 06667462 | |
---|---|---|
Date formed | 2008-08-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2014-01-07 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-22 02:13:48 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BANK OF IRELAND COVERED BONDS FINANCE (HOLDINGS) LIMITED | 4TH FLOOR 40 DUKES PLACE LONDON UNITED KINGDOM EC3A 7NH | Dissolved | Company formed on the 2008-08-07 |
Officer | Role | Date Appointed |
---|---|---|
CAPITA TRUST SECRETARIES LIMITED |
||
CAPITA TRUST CORPORATE LIMITED |
||
CAPITA TRUST CORPORATE SERVICES LIMITED |
||
LAWRENCE SUSAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANTAB FUNDING LIMITED | Company Secretary | 2008-10-22 | CURRENT | 2008-09-11 | Dissolved 2014-07-17 | |
MANTAB HOLDINGS LIMITED | Company Secretary | 2008-10-22 | CURRENT | 2008-09-11 | Dissolved 2014-07-17 | |
MANTAB TRUCKS LIMITED | Company Secretary | 2008-10-22 | CURRENT | 2008-09-17 | Dissolved 2014-07-17 | |
MANTAB ASSETS LIMITED | Company Secretary | 2008-10-22 | CURRENT | 2008-09-17 | Dissolved 2014-07-17 | |
BANK OF IRELAND COVERED BONDS FINANCE (HOLDINGS) LIMITED | Company Secretary | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2014-01-07 | |
COLSTON NO.2 PARENT LIMITED | Company Secretary | 2008-05-02 | CURRENT | 2008-04-17 | Dissolved 2014-02-04 | |
COLSTON NO.2 LIMITED | Company Secretary | 2008-05-02 | CURRENT | 2007-10-23 | Dissolved 2014-02-04 | |
VICTORIA FUNDING (EMC-V) (HOLDINGS) LIMITED | Company Secretary | 2006-09-08 | CURRENT | 2006-09-08 | Dissolved 2013-08-29 | |
VICTORIA FUNDING (EMC-V) PLC | Company Secretary | 2006-09-08 | CURRENT | 2006-09-08 | Dissolved 2013-08-23 | |
EPIC (CASPAR) OPTIONS LIMITED | Company Secretary | 2006-07-26 | CURRENT | 2004-06-28 | Dissolved 2014-04-01 | |
EPIC (CASPAR) HOLDINGS LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2004-04-22 | Dissolved 2014-04-01 | |
EPIC (CASPAR) PLC | Company Secretary | 2006-05-12 | CURRENT | 2004-04-22 | Dissolved 2014-04-01 | |
EUROPEAN PRIME REAL ESTATE NO.1 PLC | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Dissolved 2014-01-15 | |
EPRE 1 PECO HOLDER LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Dissolved 2014-01-15 | |
BANK OF IRELAND COVERED BONDS FINANCE (HOLDINGS) LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2014-01-07 | |
COLSTON NO.2 PARENT LIMITED | Director | 2008-05-02 | CURRENT | 2008-04-17 | Dissolved 2014-02-04 | |
COLSTON NO.2 LIMITED | Director | 2008-05-02 | CURRENT | 2007-10-23 | Dissolved 2014-02-04 | |
EPIC (MORE LONDON) HOLDINGS LIMITED | Director | 2006-03-22 | CURRENT | 2005-12-29 | Dissolved 2015-02-17 | |
EPIC (MORE LONDON) OPTIONS LIMITED | Director | 2006-03-22 | CURRENT | 2005-12-29 | Dissolved 2015-02-17 | |
EUROPEAN PRIME REAL ESTATE NO.1 PLC | Director | 2005-06-27 | CURRENT | 2005-06-27 | Dissolved 2014-01-15 | |
HALLCO 1724 LIMITED | Director | 2015-07-23 | CURRENT | 2009-10-20 | Dissolved 2016-04-26 | |
PRECIS (2517) LIMITED | Director | 2013-10-02 | CURRENT | 2005-01-31 | Dissolved 2015-11-10 | |
RMS 27 PARENT LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2016-03-29 | |
RESIDENTIAL MORTGAGE SECURITIES 27 PLC | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2016-03-29 | |
FREIGHT ASSET 2 LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Dissolved 2015-06-09 | |
RBAV FUNDING PLC | Director | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2015-09-08 | |
SILK ROAD FINANCE NUMBER TWO PLC | Director | 2011-05-04 | CURRENT | 2011-05-04 | Dissolved 2018-07-09 | |
SILK ROAD HOLDCO NUMBER TWO LIMITED | Director | 2011-04-20 | CURRENT | 2011-04-20 | Liquidation | |
FREIGHT ASSET LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Dissolved 2015-03-17 | |
VAB FINANCE NO 1 PLC | Director | 2010-03-02 | CURRENT | 2010-02-12 | Dissolved 2017-10-31 | |
SILK ROAD HOLDCO LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Liquidation | |
SILK ROAD FINANCE NUMBER ONE PLC | Director | 2010-01-14 | CURRENT | 2010-01-14 | Dissolved 2018-07-09 | |
LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED | Director | 2009-01-07 | CURRENT | 2008-11-18 | Liquidation | |
LEEK FINANCE NUMBER TWENTY TWO PLC | Director | 2009-01-07 | CURRENT | 2008-11-18 | Liquidation | |
COLSTON NO.4 LIMITED | Director | 2008-11-13 | CURRENT | 2008-09-11 | Dissolved 2015-01-13 | |
COLSTON NO.4 PARENT LIMITED | Director | 2008-11-13 | CURRENT | 2008-10-03 | Dissolved 2015-01-13 | |
MEERBROOK FINANCE NUMBER SIX LIMITED | Director | 2008-10-27 | CURRENT | 2008-09-17 | Dissolved 2014-09-09 | |
MEERBROOK FINANCE HOLDINGS NUMBER SIX LIMITED | Director | 2008-10-27 | CURRENT | 2008-09-23 | Dissolved 2014-09-09 | |
MANTAB FUNDING LIMITED | Director | 2008-10-22 | CURRENT | 2008-09-11 | Dissolved 2014-07-17 | |
MANTAB HOLDINGS LIMITED | Director | 2008-10-22 | CURRENT | 2008-09-11 | Dissolved 2014-07-17 | |
MANTAB TRUCKS LIMITED | Director | 2008-10-22 | CURRENT | 2008-09-17 | Dissolved 2014-07-17 | |
MANTAB ASSETS LIMITED | Director | 2008-10-22 | CURRENT | 2008-09-17 | Dissolved 2014-07-17 | |
MEERBROOK FINANCE NUMBER FIVE LIMITED | Director | 2008-10-01 | CURRENT | 2008-07-01 | Dissolved 2013-08-20 | |
MEERBROOK FINANCE HOLDINGS NUMBER FIVE LIMITED | Director | 2008-10-01 | CURRENT | 2008-07-21 | Dissolved 2013-08-20 | |
BANK OF IRELAND COVERED BONDS FINANCE (HOLDINGS) LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2014-01-07 | |
LEEK FINANCE NUMBER TWENTY ONE PLC | Director | 2008-07-22 | CURRENT | 2007-08-20 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED | Director | 2008-07-22 | CURRENT | 2007-10-01 | Liquidation | |
COLSTON NO.2 PARENT LIMITED | Director | 2008-05-02 | CURRENT | 2008-04-17 | Dissolved 2014-02-04 | |
COLSTON NO.2 LIMITED | Director | 2008-05-02 | CURRENT | 2007-10-23 | Dissolved 2014-02-04 | |
MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED | Director | 2008-02-22 | CURRENT | 2007-12-14 | Dissolved 2016-11-05 | |
MEERBROOK FINANCE NUMBER FOUR LIMITED | Director | 2008-02-22 | CURRENT | 2007-12-14 | Dissolved 2016-11-05 | |
COLSTON NO.1 PARENT LIMITED | Director | 2007-11-26 | CURRENT | 2007-10-23 | Dissolved 2016-03-01 | |
COLSTON NO.1 PLC | Director | 2007-11-26 | CURRENT | 2007-07-13 | Dissolved 2016-03-29 | |
LEEK FINANCE NUMBER TWENTY PLC | Director | 2007-07-25 | CURRENT | 2007-03-19 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED | Director | 2007-07-25 | CURRENT | 2007-06-14 | Liquidation | |
LEEK FINANCE NUMBER NINETEEN PLC | Director | 2007-01-19 | CURRENT | 2006-10-13 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED | Director | 2007-01-19 | CURRENT | 2006-11-24 | Liquidation | |
UNITE (USAF) LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Dissolved 2014-11-25 | |
USAF ISSUER HOLDINGS LIMITED | Director | 2006-11-15 | CURRENT | 2006-10-03 | Dissolved 2014-11-25 | |
RMS 16 OPTIONS LIMITED | Director | 2006-11-02 | CURRENT | 2003-06-25 | Dissolved 2015-12-10 | |
RMS 17 OPTIONS LIMITED | Director | 2006-11-02 | CURRENT | 2003-11-05 | Dissolved 2015-12-10 | |
RESIDENTIAL MORTGAGE SECURITIES 18 PLC | Director | 2006-11-02 | CURRENT | 2004-05-04 | Liquidation | |
RMS 16 LIMITED | Director | 2006-11-02 | CURRENT | 2003-06-25 | Liquidation | |
RMS 17 LIMITED | Director | 2006-11-02 | CURRENT | 2003-11-05 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 17 PLC | Director | 2006-11-02 | CURRENT | 2003-12-04 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 16 PLC | Director | 2006-11-02 | CURRENT | 2003-06-10 | Liquidation | |
LEEK FINANCE NUMBER FOUR LIMITED | Director | 2006-10-31 | CURRENT | 1999-09-15 | Dissolved 2014-09-09 | |
EPIC (CASPAR) HOLDINGS LIMITED | Director | 2006-10-31 | CURRENT | 2004-04-22 | Dissolved 2014-04-01 | |
MEERBROOK FINANCE NUMBER ONE LIMITED | Director | 2006-10-31 | CURRENT | 2002-05-20 | Dissolved 2015-02-03 | |
EUROPEAN PRIME REAL ESTATE NO.1 PLC | Director | 2006-10-31 | CURRENT | 2005-06-27 | Dissolved 2014-01-15 | |
ONO FINANCE PLC. | Director | 2006-10-31 | CURRENT | 1998-08-20 | Dissolved 2014-03-11 | |
LEEK FINANCE NUMBER FIVE LIMITED | Director | 2006-10-31 | CURRENT | 2001-05-21 | Dissolved 2014-09-09 | |
PLATFORM HOME LOANS HOLDINGS NO.2 LIMITED | Director | 2006-10-31 | CURRENT | 2000-06-20 | Dissolved 2013-11-19 | |
MEERBROOK FINANCE HOLDINGS NUMBER TWO LIMITED | Director | 2006-10-31 | CURRENT | 2003-03-02 | Dissolved 2015-02-03 | |
MEERBROOK FINANCE NUMBER TWO LIMITED | Director | 2006-10-31 | CURRENT | 2003-03-02 | Dissolved 2015-02-03 | |
EPIC (CASPAR) OPTIONS LIMITED | Director | 2006-10-31 | CURRENT | 2004-06-28 | Dissolved 2014-04-01 | |
MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED | Director | 2006-10-31 | CURRENT | 2002-05-20 | Dissolved 2015-02-03 | |
LEEK FINANCE HOLDINGS NUMBER TEN LIMITED | Director | 2006-10-31 | CURRENT | 2002-11-18 | Dissolved 2015-02-03 | |
MEERBROOK FINANCE HOLDINGS NUMBER THREE LIMITED | Director | 2006-10-31 | CURRENT | 2005-12-21 | Dissolved 2015-02-03 | |
LEEK FINANCE HOLDINGS NUMBER FOUR LIMITED | Director | 2006-10-31 | CURRENT | 1999-09-15 | Dissolved 2014-09-09 | |
ONO FINANCE (HOLDINGS) LIMITED | Director | 2006-10-31 | CURRENT | 1998-08-20 | Dissolved 2014-03-11 | |
LEEK FINANCE HOLDINGS NUMBER FIVE LIMITED | Director | 2006-10-31 | CURRENT | 2001-05-21 | Dissolved 2014-09-09 | |
MEERBROOK FINANCE NUMBER THREE LIMITED | Director | 2006-10-31 | CURRENT | 2005-12-21 | Dissolved 2015-02-03 | |
LEEK FINANCE NUMBER TEN LIMITED | Director | 2006-10-31 | CURRENT | 2002-12-13 | Dissolved 2015-02-03 | |
LEEK FINANCE HOLDINGS NUMBER SEVEN LIMITED | Director | 2006-10-31 | CURRENT | 2001-09-20 | Dissolved 2014-09-09 | |
EPIC (CASPAR) PLC | Director | 2006-10-31 | CURRENT | 2004-04-22 | Dissolved 2014-04-01 | |
LEEK FINANCE HOLDINGS NUMBER SIX LIMITED | Director | 2006-10-31 | CURRENT | 2001-05-21 | Dissolved 2014-09-09 | |
LEEK FINANCE NUMBER SIX LIMITED | Director | 2006-10-31 | CURRENT | 2001-05-21 | Dissolved 2014-09-09 | |
EPRE 1 PECO HOLDER LIMITED | Director | 2006-10-31 | CURRENT | 2005-06-27 | Dissolved 2014-01-15 | |
EPIC (MORE LONDON) LIMITED | Director | 2006-10-31 | CURRENT | 2006-01-12 | Dissolved 2015-02-17 | |
LEEK FINANCE NUMBER SEVEN LIMITED | Director | 2006-10-31 | CURRENT | 2001-09-20 | Dissolved 2014-09-09 | |
ELOC 22 PECO HOLDER LIMITED | Director | 2006-10-31 | CURRENT | 2005-11-21 | Dissolved 2015-06-04 | |
PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC | Director | 2006-10-31 | CURRENT | 2005-11-22 | Dissolved 2015-06-04 | |
PORTSMOUTH WATER HOLDINGS LIMITED | Director | 2006-10-31 | CURRENT | 2002-02-13 | Active | |
MILLENNIUM LINK TRUST | Director | 2006-10-31 | CURRENT | 1996-12-03 | Liquidation | |
LEEK FINANCE NUMBER SEVENTEEN PLC | Director | 2006-10-31 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED | Director | 2006-10-31 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE NUMBER EIGHTEEN PLC | Director | 2006-10-31 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED | Director | 2006-10-31 | CURRENT | 2005-12-21 | Liquidation | |
PMAC HOLDINGS 05-1 LIMITED | Director | 2006-10-31 | CURRENT | 2004-12-24 | Liquidation | |
RATHMOUNT FUNDING LTD. | Director | 2006-10-31 | CURRENT | 2005-02-07 | Liquidation | |
TAHITI FINANCE HOLDINGS LIMITED | Director | 2006-10-31 | CURRENT | 2005-06-14 | Dissolved 2018-07-09 | |
TAHITI FINANCE PLC | Director | 2006-10-31 | CURRENT | 2005-06-30 | Dissolved 2018-07-09 | |
TAHITI FINANCE OPTIONS LIMITED | Director | 2006-10-31 | CURRENT | 2005-08-10 | Dissolved 2018-07-09 | |
RATHMOUNT HOLDINGS LTD. | Director | 2006-10-31 | CURRENT | 2005-10-06 | Liquidation | |
PMAC 05-1 PLC | Director | 2006-10-31 | CURRENT | 2005-01-20 | Liquidation | |
RATHMOUNT 2006-1 PLC | Director | 2006-10-31 | CURRENT | 2005-11-23 | Liquidation | |
PMAC FUNDING 05-1 LIMITED | Director | 2006-10-31 | CURRENT | 2004-12-24 | Liquidation | |
VICTORIA FUNDING (EMC-V) (HOLDINGS) LIMITED | Director | 2006-09-08 | CURRENT | 2006-09-08 | Dissolved 2013-08-29 | |
VICTORIA FUNDING (EMC-V) PLC | Director | 2006-09-08 | CURRENT | 2006-09-08 | Dissolved 2013-08-23 | |
RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC | Director | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2015-06-04 | |
ELOC 24 PECO HOLDER LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2015-06-04 | |
RATHMOUNT 2006-2 PLC | Director | 2006-07-03 | CURRENT | 2006-07-03 | Liquidation | |
RATHMOUNT 2006-2 FUNDING LIMITED | Director | 2006-06-28 | CURRENT | 2006-06-28 | Liquidation | |
RATHMOUNT 2006-2 HOLDINGS LIMITED | Director | 2006-06-28 | CURRENT | 2006-06-28 | Liquidation | |
BANK OF IRELAND COVERED BONDS FINANCE (HOLDINGS) LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-07 | Dissolved 2014-01-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | |
LATEST SOC | 11/09/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE | |
AR01 | 07/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 07/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 07/08/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 07/08/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 07/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE SUSAN / 24/02/2009 | |
225 | CURRSHO FROM 31/08/2009 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED LAWRENCE SUSAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BANK OF IRELAND COVERED BONDS FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |